Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
|
|
|
24 Mar 2023 |
PSC01 |
Notification of Helen Elizabeth Lee as a person with significant control on 3 March 2023
|
|
|
24 Mar 2023 |
PSC01 |
Notification of George William Lee as a person with significant control on 3 March 2023
|
|
|
22 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
24 Nov 2022 |
AD01 |
Registered office address changed from 22 Union Street Newton Abbot Devon TQ12 2JS to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 24 November 2022
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
|
|
|
25 Oct 2021 |
PSC07 |
Cessation of Anthony Michael Lee (Dec'd) as a person with significant control on 22 January 2021
|
|
|
19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
|
|
|
17 Aug 2020 |
PSC01 |
Notification of Anthony Michael Lee (Dec'd) as a person with significant control on 14 August 2020
|
|
|
05 Feb 2020 |
AP01 |
Appointment of Mr George William Lee as a director on 1 January 2020
|
|
|
05 Feb 2020 |
PSC07 |
Cessation of Anthony Michael Lee (Dec'd) as a person with significant control on 13 July 2019
|
|
|
24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
|
|
|
04 Dec 2019 |
PSC04 |
Change of details for Mr Anthony Michael Lee as a person with significant control on 13 July 2019
|
|
|
03 Dec 2019 |
TM01 |
Termination of appointment of Anthony Michael Lee as a director on 13 July 2019
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
|
|
|
11 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|